Compliance

There are an ever-changing set of rules in place to determine how you are legally permitted to manage your Credit & Collections operations. The Institute keeps members up to date on what you need to know from regulators to keep you compliant.

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Escheatment Primer

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With company fines hitting $50 million per company and audits becoming commonplace, you can't afford not to know the basics of Unclaimed Property. This primer helps you assess the strength of your internal controls and steps to consider if you're not fully compliant.

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  1. On-Demand: AR / Credit & Collections: Compliance to Laws & Regulations that are Critical
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SEPA

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SEPA Overview: A Brief History and Perspective

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Taxes

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Can Foreign Individuals Use a Foreign Tax ID to Claim Treaty Benefits?

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Sales and Use Tax Special Report

Unclaimed Property

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Can Unclaimed Property Payments Be Reissued via EFT Instead of Check?

Unclaimed Property Guidelines: Handling Credit Balances with Indirect Customers

New York Unclaimed Funds Publication Requirements

Universal Commercial Code

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What AR Should Know About the Uniform Commercial Code’s Article 2A

How to Avoid 8 UCC Filing Pitfalls

What AR Should Know about the UCC Article 9 Amendments (2010)

Internal Controls

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Strategies For Communicating Bank Changes with Customers

Balancing Supplier Bank Account Confirmation with Internal Control Requirements

Accessing AP & AR Best Practices, Benchmarking, and Internal Controls

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IOFM Members rely on “Ask the Expert” whenever they’re stumped. IOFM's tax experts are standing by, ready to answer your 1099 compliance questions. And a panel of more than 100 AP practice leaders are also on call for your next best practice question.

Strategies For Communicating Bank Changes with Customers

IOFM Members rely on “Ask the Expert” whenever they’re stumped. IOFM's tax experts are standing by, ready to answer your 1099 compliance questions. And a panel of more than 100 AP practice leaders are also on call for your next best practice question.

Balancing Supplier Bank Account Confirmation with Internal Control Requirements

IOFM Members rely on “Ask the Expert” whenever they’re stumped. IOFM's tax experts are standing by, ready to answer your 1099 compliance questions. And a panel of more than 100 AP practice leaders are also on call for your next best practice question.

Can Unclaimed Property Payments Be Reissued via EFT Instead of Check?

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